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China Events

15 Nov, 2024

US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the Treasury’s Office ...
15 Nov, 2024

Khamenei’s special envoy visits Syria

The Iranian Supreme Leader’s special envoy traveled to Syria and is due to meet President Bashar al-Assad as their mutual foe Israel launched more air strikes on ...
15 Nov, 2024

Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars to Iran. ...
14 Nov, 2024

Iran Examines China’s Vigorous Dragon At Zhuhai Air Show

Iran’s Air Force chief was spotted inspecting the Chinese J-10C, a 4.5th-generation aircraft, during a visit to the ongoing Zhuhai Air Show, sparking speculations that Tehran may ...
12 Nov, 2024

Iranian and Russian payment networks connected

Addressing this ceremony, Central Bank of Iran Governor Mohammad-Reza Farzin mentioned integration of the two countries’ banking subsystems as a big step towards creating integrated economic cooperation ...
12 Nov, 2024

Iran’s President claims he’s ‘too busy’ to attend summit in Saudi

Iranian President Masoud Pezeshkian and Saudi Crown Prince Mohammed bin Salman held a phone call on Sunday evening to discuss Iran-Saudi Arabia relations. According to Iranian state ...
07 Nov, 2024

Iran Joins the Space Race

Iran has joined the space race alongside the U.S., China, and Russia as the country launched the first privately developed satellites into space, marking its entrance into ...
01 Nov, 2024

Will Iran Withdraw from the Nuclear Non-Proliferation Treaty?

The longstanding shadow conflict between Iran and Israel has entered a new, more dangerous phase of open confrontation. For decades, both nations engaged in covert operations and ...
31 Oct, 2024

Obscure group formed by Khamenei could nudge Iran toward the bomb

A little-known but influential body handpicked by Iran's Supreme Leader may provide the spur Ali Khamenei needs to ditch his avowed refusal of nuclear weapons and reach ...
31 Oct, 2024

Why we should return to ‘maximum pressure’ against Iran

As the United States faces mounting threats worldwide, the foreign policy choices the next president makes will be the most significant since 9/11 — particularly with regard ...
31 Oct, 2024

Canada labels Iran a major cyber threat in new security report

Canada has identified Iran as one of its top strategic cyber threats in its 2025 National Cyber Threat Assessment, citing Tehran's expanding cyber activities and surveillance of ...

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Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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